Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Ubi Banca International S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | N1081236J |
| Universal Entity Code | 7342-7864-8254-7953 |
| Record last updated | Thursday, May 25, 2017 5:44:21 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Sector | advice, heritage, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 25, 2017 | May 17, 2017 | Extinction | |
| Financials | Jul 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Four appointments: 3 men and a woman | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Resignation of one General Director | |
| Registry | Feb 17, 2016 | Feb 9, 2016 | Appointment of a man as General Director | |
| Registry | Feb 12, 2016 | May 26, 2014 | Resignation of one General Director | |
| Registry | Feb 12, 2016 | May 26, 2014 | Appointment of a man as General Director | |
| Registry | Feb 12, 2016 | May 26, 2014 | Errata | |
| Financials | Aug 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of 5 people: one Joint Representative | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Resignation of one Joint Representative | |
| Registry | Jul 9, 2015 | Jul 2, 2015 | Four appointments: 3 men and a woman | |
| Financials | Oct 9, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 3, 2014 | May 26, 2014 | Two appointments: 2 men | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 13, 2014 | Feb 5, 2014 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Five appointments: 4 men and a woman | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Five appointments: a woman and 4 men | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Five appointments: 4 men and a woman | |
| Registry | Feb 8, 2013 | Jan 29, 2013 | Four appointments: 4 men | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Expansion of corporate purpose | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | May 24, 2010 | May 12, 2010 | Other items | |
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Joint Representative | |
| Registry | Mar 1, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 1, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1154... | |
| Registry | Jul 28, 2008 | Jul 15, 2008 | Four appointments: 4 men | |
| Registry | Apr 24, 2008 | Apr 11, 2008 | Four appointments: 4 men 2139... | |
| Registry | Apr 24, 2008 | Apr 11, 2008 | Four appointments: 4 men | |
| Registry | Apr 24, 2008 | Apr 11, 2008 | Four appointments: 3 men and a person | |
| Registry | Apr 22, 2008 | Apr 10, 2008 | Four appointments: 4 men | |
